Details.
A forum for senior financial crime prevention professionals working in the UK and European banking sector, covering AMLA readiness, SEPA Instant, AI governance, sanctions, fraud risk, SAR effectiveness, information sharing and financial crime operating models. The event includes expert-led presentations, interactive workshops, peer discussions and panel sessions, with up to 9 CPD hours available. An optional pre-conference Masterclass for a small group of senior practitioners takes place on 7 October 2026 from 13:00.
